DEPARTMENT PROFILE

Dentons

Corporate Compliance

1 ranked lawyersBand 3SpainEurope 2021 View ranking table
chambers review
department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Recognised outfit whose team regularly advises on international crime prevention models as well as the review of current compliance programmes. Boasts experience handling matters for clients in the sport, media and fashion sectors.

Strengths

One client compliments: "They have given us complete and simple advice that was easy for us to implement."

Another client appreciates the firm as "close to the client and very straightforward."

Notable practitioners

Diego Pol is adept at assisting clients with criminal compliance programmes and cross-border investigations. He is highlighted by one client who states: "He has a great strategic and business vision that helps in identifying risks and adopting compliance strategies."

Department Information

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Corporate Compliance Department

Dentons

firm
Department location

Avenida Diagonal 477, 10th floor

Barcelona

Catalonia

Spain

08006

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Spain

Corporate Compliance